Barcelona newspaper El Periodico is reporting that Spanish authorities have targeted Lionel Messi and his father Jorge on suspicions of tax fraud and tax evasion.

The paper cites a €13 million ($17.3 million) figure owed by the Argentinian superstar, although subsequent reports in other media outlets have set the target more around €4 million ($5.3 million).

The paper cites a source which describes the deliberate evasion process by Messi as having been channeled through a process which sounds eerily similar to money laundering.

The source says the dodge “consisted of simulating the assignment of image rights to front companies based in tax havens [Belize, Uruguay] and, at the same time, formalising contracts of licensing, agency or benefit from services between these companies, and other such instruments domiciled in convenient jurisdictions [the UK, Switzerland]. This was done with the intended and successful aim that the incomes would move from countries where the companies or entities were based, to companies domiciled in tax havens, without being submitted to any taxation and, furthermore, with total opacity towards the Spanish Tax Authorities. The beneficiary of these incomes was no other than the person served – Lionel A. Messi.”

The period in question is apparently between 2007-2009.

UPDATE: Messi released a post on his official Facebook page denying the allegations. “We have just known through the media about the claim filed by the Spanish tax authorities. We are surprised about those news, because we have never committed any infringement. We have always fulfilled all our tax obligations, following the advices of our Tax Consultants who will take care of clarifying this situation.” Barcelona refused to comment on the situation.

Forbes ranks Messi as the 10th-highest paid athlete in the world at $41.3 million earned last year between salary, endorsements, and the like.

The case, at least in the beginning stages, will be brought to court in the Catalan town of Gava where Messi is registered for taxes.

The 25-year-old has been with the Argentinian national side, making an appearance as a substitute in Argentina’s 1-1 World Cup qualifying draw with Ecuador. His country has all but wrapped up a spot in Brazil 2014, sitting atop the CONMEBOL table with 26 points. Argentina are scheduled to play a friendly with Guatemala on Friday.

HOUSTON (AP) Stanford got off to a rough start this year, but rebounded in a season where everyone wanted to take the Cardinal down to make it back to the College Cup.

After winning the first national championship in program history last season, No. 5 Stanford continues its title defense in the second semifinal on Friday night against No. 9 North Carolinas. In the first semifinal, No. 2 Wake Forest faces undefeated No. 6 Denver.

Stanford had with three ties and a loss in its first six games before winning 13 of its next 16 games to win a third straight Pac-12 championship and return to the College Cup.

“I think it was kind of a wakeup call seeing how hard we were going to get played and I think we adapted to that as the season progressed,” said defender Tomas Hilliard-Arce, who was named Pac-12 Defensive Player of the Year last month.

Stanford hopes to become the first team since Indiana in 2003-04 to win consecutive national championships. Coach Jeremy Gunn’s team is the first to return to the College Cup the season after winning the national championship since Wake Forest returned in 2008 after winning it all in 2007.

Stanford lost some key players from last season, including MLS Rookie of the Year and the reigning Hermann Trophy winner Jordan Morris. But it returns six starters from last season’s team. Five of those players were named to the All-Pac-12 first team last month, and one was on the second team.

“We had some great players leave after last year and I think some people wanted to write us off this year,” Gunn said.

Stanford is led by Co-Pac-12 player of the year Foster Langsdorf. The junior forward has led the team’s attack this season, scoring 15 goals, including one in each of Stanford’s three tournament games. In their 10 Pac-12 games, Langsdorf scored 12 goals.

North Carolina comes to Houston for its first College Cup appearance since winning a national championship in 2011. The Tar Heels also reached the national semifinals in 2009-10.

Some things to know about the College Cup.

H-TOWN CONNECTION: The Tar Heels come to Houston with many connections to the area. Three Houston Dynamo players, defenders Jalil Anibaba and Sheanon Williams and goalkeeper Tyler Deric, played at North Carolina, while head coach Carlos Somoano is from nearby Seabrook, Texas. The Tar Heels leading scorer, Tucker Hume, said players from the Dynamo have reached out to them and that they’ll be at Friday’s game.

“My formative soccer years and experiences were done right here in Houston,” Somoano said. “So for me it’s very special to be back here.”

YOUTH MOVEMENT: After losing key players from last season, including three who were selected in the top 12 of the MLS SuperDraft, North Carolina has had to rely on its youth in 2016. The Tar Heels have 12 players who have appeared in all 20 games this season, six of whom are either freshmen or sophomores. Sophomore forward Nils Bruening leads the team in goals with eight, while redshirt sophomore goalkeeper James Pyle has allowed just 10 goals this season.

“They’ve been a bit of a revelation for us,” Somoano said. “It’s just fascinating to see how they evolve through the year. They’re not the same players now than they were in August.”

FAMILIAR FACES: Denver head coach Jamie Franks and Wake Forest’s Bobby Muuss have plenty of history. Muuss was an assistant coach for the Demon Deacons during Franks’ freshman season in Winston-Salem and was the coach at Denver from 2007-14, with Franks serving as his assistant for three seasons. When Muuss took over at Wake Forest before the 2015 season, Franks took his place at Denver.

“I love Wake Forest . but at the end of the day, these are my boys,” Franks said. “These are my kids, and Wake Forest is standing in our way.

WAKE EYES REDEMPTION: Last season, Wake Forest was the No. 1 team in the country with a 17-2-2 record before falling in the quarterfinals to the eventual national champions Stanford in overtime. This season, the Demon Deacons enter the College Cup with an 18-2-3 mark with a pair of shutouts in wins over Coastal Carolina and Virginia Tech.

DOMINANCE REWARDED: Since Franks took over as the Denver head coach, the Pioneers have lost just one game, a defeat to SMU that ended the 2015 season. The team feels its 35-1-6 record under Franks it has not received enough credit, mostly because the Pioneers play in the Summit League. This is Denver’s first appearance in the College Cup and the players are embracing their underdog role.

“It’s more a historical thing than an actual thing because no one in our locker room is surprised to be here, we expected to be here,” sophomore forward Andre Shinyashiki said.

LONDON (AP) Police overseeing the sex abuse scandal in British soccer say 83 potential suspects have been identified and linked to 98 clubs.

Officers across the country are sifting through 639 referrals received by both police and a helpline established last month when former players started going public to say they were abused by coaches while in youth teams.